| Company Name | Eaton Public Relations Limited |
|---|---|
| Director | Donald Howard Eaton |
| Company Status | Dissolved |
| Company Number | 02662888 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1991(32 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Donald Howard Eaton |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(5 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 55 Framfield Road Uckfield East Sussex TN22 5AJ |
| Secretary Name | Donald Howard Eaton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(5 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 55 Framfield Road Uckfield East Sussex TN22 5AJ |
| Secretary Name | Sally Samantha Wisner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1997(5 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Secretary |
| Correspondence Address | 26 Crowson Way Deeping St James Peterborough PE6 8EY |
| Director Name | Miss Madeline Frances Anne Cunliffe-Lister |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 76 South Street Lewes East Sussex BN7 2BS |
| Director Name | Donald Howard Eaton |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 55 Framfield Road Uckfield East Sussex TN22 5AJ |
| Director Name | Dominic Patrick O'Byrne |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Role | Account Manager |
| Correspondence Address | The Old Coastguard House 110 Marine Parade Worthing West Sussex BN11 3QG |
| Secretary Name | Miss Madeline Frances Anne Cunliffe-Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 South Street Lewes East Sussex BN7 2BS |
| Director Name | Guy Howard Eaton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 July 1997) |
| Role | Finance Consultant |
| Correspondence Address | 5 Merlin Close Belper Derbyshire DE5 6QL |
| Secretary Name | Donald Howard Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1993) |
| Role | Secretary |
| Correspondence Address | 55 Framfield Road Uckfield East Sussex TN22 5AJ |
| Secretary Name | Christine Mary White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 February 1997) |
| Role | Marketing Executive |
| Correspondence Address | 5 Yeomans Ride Grovehill Hemel Hempstead Hertfordshire HP2 6LG |
| Secretary Name | Dominic Patrick O'Byrne |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 February 1997(5 years, 3 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 18 June 1997) |
| Role | Account Manager |
| Correspondence Address | The Old Coastguard House 110 Marine Parade Worthing West Sussex BN11 3QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 8 March 1999 | Dissolved (1 page) |
|---|---|
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1997 | Statement of affairs (12 pages) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: brunswick house 128 high street uckfield E. sussex. TN22 1QR (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 30 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1997 | Secretary resigned;director resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 14/11/95; full list of members
|
| 29 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |